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Finastra launches online retail lending solutions marketplace

News | Online & Mobile Banking | 19 Apr 2024

UK-based Finastra has rolled out its Solution Store, an online platform that offers customers retail lending solutions.

lending, marketplace, product launch, customer experience

Finix launches automated Merchant Underwriting

News | Payments General | 19 Apr 2024

US-based full-stack payment processor Finix has rolled out its Merchant Underwriting that automates underwriting workflows and streamlines merchant onboarding.

merchant onboarding, KYC, risk management, payment processing, digitalisation

Al Etihad Payments selects Fime for Jaywan scheme

News | Cards | 19 Apr 2024

Al Etihad Payments, a subsidiary of the Central Bank of the UAE, has chosen Fime to support the establishment of the UAE's domestic card payment scheme, known as Jaywan.

card scheme, financial inclusion, cybersecurity, digital payments

Wells Fargo partners with TradeSun for trade finance digitalisation

News | Online & Mobile Banking | 19 Apr 2024

TradeSun and Wells Fargo have announced a collaboration aimed at enhancing trade finance and compliance processes within the banking industry.

partnership, trade finance, compliance, digitalisation, artificial intelligence

Cognizant joins forces with FICO

News | Digital Identity, Security & Online Fraud | 19 Apr 2024

US-based professional services company Cognizant has entered a strategic collaboration with FICO in a bid to introduce a cloud-based payment fraud prevention solution. 

partnership, fraud management, fraud detection, fraud prevention, transaction fraud, real-time payments

Navigating the ISO 20022 migration: Insights and strategies

Voice of the Industry | Payments General | 19 Apr 2024

Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.


ISO 20022, financial institutions, cross-border payments

Ferry and BJ's Restaurants launch payroll card powered by Highnote

News | Payments General | 18 Apr 2024

Ferry has launched a payroll card and instant tip payment solution for BJ's Restaurants, a new card program leveragingHighnote as its issuer processor. 

payout, partnership, payments , POS, embedded finance

Surecomp joins forces with Cleareye.ai

News | Online & Mobile Banking | 18 Apr 2024

Global provider of trade finance solutions Surecomp has announced a strategic collaboration with Cleareye.ai to provide simplified data from trade documents.

partnership, trade finance, artificial intelligence, fintech, money laundering, financial institutions

The threats and opportunities of the AI revolution in compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Apr 2024

Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’

compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management

Frictionless payments: adopting technological advancements to tackle security concerns

Voice of the Industry | Payments General | 18 Apr 2024

Ray Shinzawa, Managing Director at JCB International (Europe), discusses how merchants can adopt technological advances to offer frictionless payments and address security concerns.

payments , credit card, merchants, digitalisation, contactless payments, mobile payments, e-wallet, digital wallet, tokenization, biometric authentication, 3-D Secure, compliance, customer experience

Ozone API partners with Thistle Initiatives

News | Online & Mobile Banking | 17 Apr 2024

UK-based Ozone API has announced its partnership with Thistle Initiatives to allow FIs to implement PSD3 and achieve fast Open Banking compliance. 

partnership, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions

Tuum expands in the Middle East and launches Regional HQ at ADGM

News | Online & Mobile Banking | 17 Apr 2024

Tuum has announced its expansion into the Middle East, as well as the development of a Regional HQ at ADGM in the region of Abu Dhabi. 

expansion, product launch, banking, online banking, mobile banking, digital banking, SaaS, financial services, financial institutions

Presenting crypto payments trends – a CoinsPaid perspective

Interviews | Cryptocurrencies | 16 Apr 2024

CoinsPaid CEO and co-founder Max Krupyshev highlights the latest trends and developments in the crypto space.

cryptocurrency, merchants, Bitcoin, online payments, MiCA

DataMesh augments payments and customer experiences for Viva Energy

News | Payments General | 15 Apr 2024

Fuel supplier Viva Energy Australia has selected fintech DataMesh o revolutionise payments and customer experiences across its fuel and convenience retail network.

POS, mobile payments, payment methods, digital payments, customer experience

TRM Labs launches Behavioural Intelligence for blockchain

News | Cryptocurrencies | 15 Apr 2024

TRM Labs has introduced Behavioural Intelligence to augment blockchain investigations with advanced transaction analysis and pattern recognition.

blockchain, data analytics, fraud prevention, cryptocurrency, data

Nodabank enhances security with Flagright collaboration

News | Digital Identity, Security & Online Fraud | 15 Apr 2024

Flagright has announced a partnership with Nodabank, aimed at enhancing digital banking security.

digital banking, AML, online security, fraud prevention, partnership

Finzly certified for compliance with ISO 20022

News | Online & Mobile Banking | 15 Apr 2024

US-based modern money movement systems provider Finzly has been certified for compliance with ISO 20022 messaging standards for Fedwire

ISO 20022, banking, online banking, digital banking, mobile banking, financial services, financial institutions

Oracle launches a service to combat money laundering

News | Digital Identity, Security & Online Fraud | 12 Apr 2024

Oracle's Financial Services division has launched the Financial Services Compliance Agent, a cloud-based service powered by artificial intelligence (AI).

product launch, fraud prevention, AML, cloud services

Revolut India obtains PPI licence from RBI

News | Payments General | 12 Apr 2024

UK-based fintech company Revolut has obtained an in-principal authorisation from the Reserve Bank of India (RBI) to issue Prepaid Payment Instruments (PPI) in the region. 

payments , mobile payments, financial inclusion, local payment method, cross-border payments

Shaping the future of the payments industry: key insights from MPE 2024

Voice of the Industry | Ecommerce | 12 Apr 2024

We highlight key topics discussed at MPE 2024, such as the evolving trends in payment optimisation, marketplaces and online platforms, real-time payments, GenAI, and cross-border payments.

payments , account-to-account payment, marketplace, online platform, PSP, merchants, Issuer, Acquirer, real-time payments, generative AI, cross-border payments, ecommerce, payments orchestration, Open Banking, Open Finance, PSD3, payment methods, API, CBDC, artificial intelligence, KYC